Status
Authorized capital
Revenues
Employees in 2024
ZAO "ESP-KONTRAKT GMBH"
Zakrytoe Akcionernoe Obschestvo "Esp-Kontrakt Gmbh"
Legal address
124575, g.Moskva, g. Zelenograd, ul. Panfilova, D.28B, Str.1, Etazh 2
INN and KPP (TIN and RRC)
7735586659, 773501001
OGRN (Primary State Register Number)
1127746552141
Authorized capital
111 400 rub.
Registration date
17.07.2012
Age of organization
13 years 5 months 8 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
24.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-24
GRN: 2237702582049
Bankruptcy Trustee
Agafonova (Ovchinnikova) Nina Anatolevna
from 20.01.2020
INN 632125010733
| 20.4 | Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
find companies with this code... |
| 20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks |
| 20.41.1 | Glycerin production |
| 20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.4 | Production of products for aromatization and deodorization of air and waxes |
| 20.5 | Production of other chemical products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.75 | Wholesale of chemical products |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001033502
Registration date: 2012-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774000745377401
Registration date: 2012-07-18
| 24.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702582060) |
| 24.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702582049) |
| 20.01.2020 | Approval of the bankruptcy trustee (GRN: 2207700430826) |
| 20.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700407682) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749515731) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747894743) |
| 25.06.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 2195074162952) |
| 16.11.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2185074413962) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748843995) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746723147) |
| 13.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167750571690) |
| 15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747578596) |
| 19.07.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2127747161815) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747118178) |
| 17.07.2012 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1127746552141) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
68 189 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
67 298 000 rub.
(no details)
Personal income tax:
penalty: 3 280.90 rub.
Income tax:
debt: 236 015.82 rub.
Income tax:
penalty: 91.58 rub.
Corporate property tax:
penalty: 8.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
debt: 691 008.86 rub.
Value added tax:
penalty: 165 384.22 rub.
Value added tax:
fine: 14 718.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 100.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 804.21 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 20 completed enforcement proceedings. More...